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Reporting Institutions are required under the Proceeds of Crime and Anti-Money Laundering Act to register with the Financial Reporting Centre among other obligations.

In order to register with the Financial Reporting Centre, proceed as follows:

  • Confirm that you are a reporting institution under the Act. 
  • Click on the link https://goaml.frc.go.ke/
  • Click on the link RI Registration Requirements – this provides a guide for each Reporting Institutions requirements during the registration process.
  • Download and fill FORM FRC RF 1-1.
  • Click on RI Registration Manual – this is a guide on how to register using goAML.
  • An email will be sent to the email address you have used to register. It will confirm both the organisation and Money Laundering Reporting Officer (MLRO) have been registered.

You can also download the registration form and guide using the links below:

 

International Organizations

Contacts

User: Director General
Address: UAP Towers Upper Hill, 29th Floor,
     
P.o.Box Private Bag - 00200,
 
Nairobi Kenya

Email: info@frc.go.ke
Phone: 254-0709 858000

Phone: http://www.frc.go.ke
 FRC Kenya @FRC_Kenya